Wickfield Solar Limited

Active10335915 Private limited company
Incorporated
18 August 2016 (10 years)
Industry
Production of electricity (35110)
Directors
Filippo Tenderini
Accounts type
Full
Region
Greater London
Address
5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tenderini, Filippo
Director · Appointed 26 March 2026
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 18 October 2017
Director · Appointed 29 September 2017
Italian
Born March 1978 (48)
Officer history (4 former)
31 March 2026
Resigned Vaughan, Sulwen as Director
26 March 2026
Appointed Tenderini, Filippo as Director
18 October 2017
Appointed Laggan Secretaries Limited as Corporate Secretary
29 September 2017
Appointed Corazza, Enrico as Director
29 September 2017
Appointed Vaughan, Sulwen as Director
29 September 2017
Resigned Brown, Deborah Jane as Secretary
29 September 2017
Resigned Hick, Karl Stephen as Director
29 March 2017
Resigned Adams, Paul as Director
18 August 2016
Appointed Adams, Paul as Director
18 August 2016
Appointed Brown, Deborah Jane as Secretary
18 August 2016
Appointed Hick, Karl Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08155300
Former controllers (2)
30 April 2024
Ceased Nextenergy Solar Holdings Iii Limited — Owns 75–100% of shares
29 September 2017
Ceased Lark Energy Asset Holdings Limited — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 March 2026
30 April 2026Confirmation statement with no updates30 April 2026
7 April 2026Termination of appointment of a director
27 March 2026Appointment of a director
17 March 2026Director's details changed
Show all 46 filings

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